Who owns SPECIAL SITUATIONS INVESTING GROUP II, LLC?

No ownership or control links for SPECIAL SITUATIONS INVESTING GROUP II, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SPECIAL SITUATIONS INVESTING GROUP II, LLC's risk level?

WhiteIntel flags SPECIAL SITUATIONS INVESTING GROUP II, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPECIAL SITUATIONS INVESTING GROUP II, LLC appear across sources?

SPECIAL SITUATIONS INVESTING GROUP II, LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

SPECIAL SITUATIONS INVESTING GROUP II, LLC

Name: SPECIAL SITUATIONS INVESTING GROUP II, LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPECIAL SITUATIONS INVESTING GROUP II, LLC, Company, US-DE

SPECIAL SITUATIONS INVESTING GROUP II, LLC — US-DE company (lei:5493004NP6MNSGPESS82). UBO chain traced 4 hops, 1 holding. Cited to 1 registry.

LEI 5493004NP6MNSGPESS82Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SPECIAL SITUATIONS INVESTING GROUP II, LLC
- PARK CENTRAL MULTIFAMILY HOLDINGS LLC· parent· via GLEIF

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SPECIAL SITUATIONS INVESTING GROUP II, LLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

SPECIAL SITUATIONS INVESTING GROUP II, LLC became parent of PARK CENTRAL MULTIFAMILY HOLDINGS LLC
Registry-recorded parent relationship, effective 17 Sep 2018.
17 Sept 2018
gleif
GSSG HOLDINGS LLC became parent of SPECIAL SITUATIONS INVESTING GROUP II, LLC
Registry-recorded parent relationship, effective 10 Aug 2004.
10 Aug 2004
gleif
THE GOLDMAN SACHS GROUP, INC. became ultimate owner of SPECIAL SITUATIONS INVESTING GROUP II, LLC
Registry-recorded ultimate parent relationship, effective 10 Aug 2004.
10 Aug 2004
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: HZEH

/05

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GSSG HOLDINGS LLC
Also holds roles at 4 other companies
- THE GOLDMAN SACHS GROUP, INC.ultimate parent
- THE GOLDMAN SACHS GROUP, INC.parent
- GS FINANCIAL SERVICES L.P. (DEL)parent
●
PARK CENTRAL MULTIFAMILY HOLDINGS LLC
Also holds roles at 1 other company
- THE GOLDMAN SACHS GROUP, INC.ultimate parent
●
THE GOLDMAN SACHS GROUP, INC.
Also holds roles at 659 other companies
- ゴールドマン・サックス・ジャパン・ソーラー・ホールディングス合同会社ultimate parent
- GOLDMAN SACHS ISRAEL LLCultimate parent
- Goldman Sachs Structured Products (Asia) Limitedultimate parent

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SPECIAL SITUATIONS INVESTING GROUP II, LLC?: No ownership or control links for SPECIAL SITUATIONS INVESTING GROUP II, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SPECIAL SITUATIONS INVESTING GROUP II, LLC's risk level?: WhiteIntel flags SPECIAL SITUATIONS INVESTING GROUP II, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPECIAL SITUATIONS INVESTING GROUP II, LLC appear across sources?: SPECIAL SITUATIONS INVESTING GROUP II, LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPECIAL SITUATIONS INVESTING GROUP II, LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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